Duration 90 minutes
| Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks |
|---|---|---|---|---|
Casablanca Maintenance Release | 15 mins | Remaining Open Casablanca Maintenance Issues Integration Status 20190116:2350 Note: we are not ready with the docker image merges - 5 done, 2 pending deploy/hc testing and interleaved reviews - see TSC-92 - Getting issue details... STATUS and conflicts with 15+ more image changes in OOM-1053 - Getting issue details... STATUS Retrofit all scripts to bring up onap pods by overlaying the manifest below Action: The Manifest has been approved as the true source on PTL call (1/3); Integration/OOM to sync-up. Additional follow-up with PTLs through onap-release. | ||
Dublin Release M1 Security Checklist | 30 mins | TSC Vote Result (Dublin M1 Extension): https://lists.onap.org/g/onap-tsc-vote/message/714 Dublin Requirements: Dublin Release Requirements Dublin Platform Maturity: Dublin Release Platform Maturity Dublin Risks: Dublin Risks Dublin Security M1-M4 Checklist Enhancements Proposal - M1 to be added to the checklist Deliverables for Planning Milestone Checklist Template oparent criteria is informational for the Dublin release | ||
| Any Infrastructure/Improvement Plan | 5 mins | Any LF showstopper
Completed
| ||
| DataLake | Guobiao Mo | 15 mins | DataLake | |
| PTL Update - DMaaP | 5 mins | Committer's promotion -ONAP Helpdesk #67048 - (In progress): Conor Ward - Committer Promotion Request - Conor Ward Dominic Lunanuova - Committer Promotion Request - Dominic Lunanuova Sunil Unnava - Committer Promotion Request for [DMaaP] TSC Vote (approved): https://lists.onap.org/g/onap-tsc-vote/message/716 | ||
| PTL Update - APPC | Takamune Cho | 5 mins | Committer's promotion -ONAP Helpdesk #66761 (Good to GO - In progress): Joss Armstrong - Committer+Promotion+Request+Joss+Armstrong | |
| Subcommittee Update - Modeling | TSC Readout about NS domain / Internal NS Descriptor Dublin Modeling Checklist Information and Data Modeling M2 checklist additions: https://wiki.onap.org/display/DW/Proposed+M2+Checklist+modeling+updates+discussion Information and Data Modeling M3 checklist additions: https://wiki.onap.org/display/DW/Proposed+M3+Checklist+modeling+updates+discussion | |||
| TCC Update | Alla.Goldner | 5 mins | TSC Vote in progress: https://lists.onap.org/g/onap-tsc-vote/message/689 | TSC-19 - Getting issue details... STATUS |
| TSC Activities and Deadlines | 5 mins | TSC Communication: Security, TSC, Infrastructure Role ? | ||
| Incoming ONAP Events | 5 mins | San Jose - April 1st & 2nd (to be confirmed) | ||
| Additional Housekeeping | Linux Foundation | |||
| Collect issues related to SDOs | 5 mins | Collect issues in ONAP related to M-SDOs |
Zoom Chat Log
Zoom Attendance Log
TSC Members Attendance based on Zoom Chat Log: 94%
| AMDOCS | 1 | Alla Goldner |
| AT&T | 1 | Catherine Lefevre |
| Bell Canada | 1 | Alexis de Talhouët |
| China Mobile | 1 | Lingli Deng |
| China Telecom | 1 | Yan Chen |
| DT | 1 | Andreas Geissler |
| Ericsson | 1 | Stephen Terrill |
| Huawei | 1 | Chaker Al-Hakim |
| IBM | 1 | Jason Hunt |
| Intel | 1 | Srini Addepalli |
| Orange | 1 | Eric Debeau |
| Reliance Jio | 1 | Ning So |
| Tech Mahindra | 1 | Milind Jalwadi |
| Turk Telecom | 1 | Murat Tupcu |
| Verizon | Viswa Kumar Skand Priya | |
| Vodafone | 1 | Susana Sabater |
| WindRiver | 1 | Bin Yang - proxy: Xiaohua Zhang, |